Address History: 2704 W 54th Street, Hialeah, FL 33016;
18255 Northwest 68th Avenue Apartment 523, Hialeah, FL 33015;
Homestead, FL 33033;
Miami, FL 33175;
Miami Springs, FL 33166
Aliases (AKA): David Haro,
David F Manero
Email Addresses: bri****@hotmail.com,
dha****@aol.com,
dha****@epix.net
Address History: 198 Albatross Street, Miami, FL 33166;
701 Nw 185th Drive, Miami, FL 33169;
Miami Springs, FL 33166
Address History: 150 Sunset Way, Miami, FL 33166;
760 East 4th Avenue, Hialeah, FL 33010;
Miami Springs, FL 33166
Aliases (AKA): Elizabeth Carpio
Email Addresses: eli****@aol.com,
eli****@aol.com,
eli****@worldnet.att.net
Address History: 15770 Sw 104th Terrace Apt 201, Miami, FL 33196;
4160 Nw 79th Avenue Apt 2g, Doral, FL 33166;
Miami Springs, FL 33166;
San Juan, PR 00926;
Trujillo Alto, PR 00976
Address History: 3301 Ne 1st Avenue Apt 2313, Miami, FL 33137;
180 Sunset Way, Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (305) 884-5958
Address History: 175 Sunset Way, Miami, FL 33166;
161 Northeast 24th Street Apartment 10, Miami, FL 33137;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Aliases (AKA): James Patterson,
James T Patterson
Address History: 83 Southwest 8th Street, Miami, FL 33130;
5401 West 104th Street, Los Angeles, CA 90045;
Coral Gables, FL 33134;
Miami Beach, FL 33140;
North Lima, OH 44452
Aliases (AKA): Eric K Bomati,
Eric K Bonatti
Email Addresses: ebo****@hotmail.com
Phone Numbers: (786) 337-9974
Address History: 11412 Sw 251st Street, Homestead, FL 33032;
5331 W 22nd Court, Hialeah, FL 33016;
Miami, FL 33135;
Miami Springs, FL 33166;
Orlando, FL 32839
Aliases (AKA): Jurguen Alfonso,
Jurguen Planas
Address History: 931 Dove Avenue, Miami, FL 33166;
220 Lawn Way, Miami, FL 33166;
Miami Springs, FL 33166;
Hyattsville, MD 20782;
Arlington, VA 22203
Relatives & Associates: Ilena Silver
Address History: 35905 Lana Drive, Dade City, FL 33523;
135 Sunset Way, Miami, FL 33166;
Miami Springs, FL 33166;
Tampa, FL 33647
Aliases (AKA): Patricia Lynn Ashford,
Patrici L Johnson,
Patricia L Johnson
Relatives & Associates: Cecil Ashford
Charles Ashford
Judith Ashford
Lourdes Ashford
Michael Ashford
Address History: 931 Hunting Lodge Drive, Miami, FL 33166;
170 Sunset Way, Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (305) 888-0142
Address History: 1085 Nightingale Avenue, Miami, FL 33166;
19401 Northwest 79th Avenue, Hialeah, FL 33015;
Miami Springs, FL 33166;
Opa Locka, FL 33055;
Baltimore, MD 21224
Aliases (AKA): Gustavo Del Delacruz
Email Addresses: gde****@juno.com
Address History: 11002 Wizard Way Apt 306, Orlando, FL 32836;
8150 Geneva Court, Doral, FL 33166;
Hialeah, FL 33015;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Joanne Bryant
Phone Numbers: (305) 887-1469
Address History: 155 Sunset Way, Miami, FL 33166;
574 Westward Drive, Miami, FL 33166;
Miami Springs, FL 33166
Phone Numbers: (305) 883-8792
Address History: 1411 Crestwood Boulevard, Lake Worth, FL 33460;
2046 E Linda Vista Street, West Covina, CA 91791;
Hialeah, FL 33014;
Miami, FL 33144;
Miami Gardens, FL 33055
Aliases (AKA): Adrian Cruz,
Adrian De La Cruz,
Adrian Dela Cruz,
Adrian Delacruz,
Adrian De La Delacruz
Email Addresses: adr****@yahoo.com
Address History: 10913 Sw 113th Place Apt A, Miami, FL 33176;
160 Sunset Way # 10300, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Harriet Brail,
Hvicki Vickie Brail,
Hvicki Vicki Brail,
Vicki Brail,
Vicki Brazil
Address History: 155 Sunset Way, Miami, FL 33166
Address History: 3401 Old Vineyard Road Apt I14, Winston Salem, NC 27103;
7175 Nova Drive, Davie, FL 33317;
Fort Lauderdale, FL 33301;
Miami, FL 33166;
Miami Springs, FL 33166
Relatives & Associates: Bryan Dckworth
Kim Duckworth
Mark Duckworth
Robert Duckworth
Susan Duckworth
Address History: 512 Aster Lane, Columbus, OH 43230;
194 Sunset Way, Miami, FL 33166;
Fort Wayne, IN 46835;
Bloomingburg, OH 43106;
Hicksville, OH 43526
Aliases (AKA): Jason G Jacobs,
Jasonm M Jacobs,
Jason M Phillips
Email Addresses: j43****@cs.com
Address History: 529 Sunset Boulevard, Brunswick, GA 31525;
3304 W 188th Street, Torrance, CA 90504;
Cutler Bay, FL 33157;
Miami, FL 33157;
Miami Springs, FL 33166
Aliases (AKA): Mike Colvin
Phone Numbers: (912) 265-7045
Address History: 529 Sunset Boulevard, Brunswick, GA 31525;
313 Mildred Avenue Apartment 22, Venice, CA 90291;
Cutler Bay, FL 33157;
Miami, FL 33157;
Miami Springs, FL 33166
Aliases (AKA): C Colvin,
Carolyn Colvin,
Carolyn M Colvin
Email Addresses: mtc****@att.net,
mtc****@juno.com
Address History: 2578 Dorset Road, Columbus, OH 43221;
130 Sunset Way, Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Penny Lee Helscel
Email Addresses: kbe****@aol.com
Address History: 1504 Lake Road, Georgetown, IN 47122;
1032 Biscayne Boulevard, Miami, FL 33132;
Miami Springs, FL 33166;
Pompano Beach, FL 33060
Aliases (AKA): Dan Ducharme,
Daniel Ducharme
Relatives & Associates: Chrystal Bennett
Andrew Ducharme
David Ducharme
Janelle Ducharme
Mary Ducharme
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